- Company Overview for TALGENTRA LIMITED (02968943)
- Filing history for TALGENTRA LIMITED (02968943)
- People for TALGENTRA LIMITED (02968943)
- Charges for TALGENTRA LIMITED (02968943)
- Insolvency for TALGENTRA LIMITED (02968943)
- More for TALGENTRA LIMITED (02968943)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2010 | 4.70 | Declaration of solvency | |
02 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2010 | RESOLUTIONS |
Resolutions
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15 Oct 2009 | CH01 | Director's details changed for Paul Graeme Cooper on 1 October 2009 | |
12 Oct 2009 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Paul Alan Atkinson on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Ronan Hanna on 1 October 2009 | |
11 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH | |
27 Apr 2009 | 288c | Secretary's Change Of Particulars Ronan Hanna Logged Form | |
17 Apr 2009 | 288c | Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14 | |
24 Feb 2009 | 288a | Director appointed paul alan atkinson | |
23 Feb 2009 | 288a | Director appointed paul graeme cooper | |
23 Feb 2009 | 288b | Appointment Terminated Director melville mason | |
23 Feb 2009 | 288b | Appointment Terminated Director colin rutter | |
20 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
08 Jan 2009 | 225 | Accounting reference date shortened from 11/05/2008 to 31/03/2008 | |
19 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
17 Jul 2008 | 288b | Appointment Terminated Director tikendra patel | |
18 Mar 2008 | AA | Full accounts made up to 11 May 2007 | |
13 Mar 2008 | MA | Memorandum and Articles of Association | |
10 Mar 2008 | 288a | Director appointed mark pepper |